Directors

Bhupesh Jivanbhai Govani

Director
over 2 years ago

Girish Jivanbhai Govani

Director
over 37 years ago

Past Directors

Swati Girish Govani

Director
almost 23 years ago

Harsha Bhupesh Govani

Director
almost 23 years ago

Documents

Form DPT-3-20082020-signed

Form AOC-4-23112019_signed

Form MGT-7-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Directors report as per section 134(3)-14112019

List of share holders, debenture holders;-14112019

Company CSR policy as per section 135(4)-14112019

Form DPT-3-26062019

Auditor?s certificate-26062019

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

Company CSR policy as per section 135(4)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Directors report as per section 134(3)-30112018

List of share holders, debenture holders;-30112018

Form DIR-11-25082018_signed

Acknowledgement received from company-25082018

Proof of dispatch-25082018

Form DIR-12-25082018_signed

Optional Attachment-(1)-25082018

Notice of resignation filed with the company-25082018

Notice of resignation;-25082018

Evidence of cessation;-25082018

Form MGT-7-07062018_signed

Form AOC-4-07062018_signed